Fluidomat Limited submitted a regulatory disclosure to BSE Limited regarding changes in directorate approved at the 255th-3/2026-27 Board Meeting held on Saturday, 24th October 2026. The meeting commenced at 4:00 PM and concluded at 6:40 PM.

Directorate Changes Approved:

1. Appointment of Mrs. Pramila Jain as Executive Director

  • Mrs. Pramila Jain (DIN: 12011353) appointed as Additional Director and further as Whole-time Director designated as Executive Director
  • Term: 3 years from 24th October 2026 to 23rd October 2029
  • Appointment subject to member approval within 3 months
  • Profile: Date of Birth - 05-01-1949, Education - B.Sc., Experience - Over 40 years in product management and marketing
  • Relationships: Mother of Mr. Kunal Jain (Executive Director) and Mrs. Radhica Sharma (Joint Managing Director), Mother of Mrs. Monica Jain (CFO)
  • Not debarred from holding director office by SEBI or any other authority

2. Change in Designation of Mrs. Radhica Sharma

  • Designation changed from Whole-time Director designated as Joint Managing Director to Managing Director
  • Effective from 24th October 2026 for remaining tenure until 9th February 2028
  • Profile: Date of Birth - 14.09.1979, Education - BBA, PGDBM, Experience - Over 25 years with demonstrated leadership in global sales, procurement, inventory control, debtor management, and corporate governance
  • Holds directorship at Redwood Packaging Pvt. Ltd.
  • Relationships: Daughter of Mrs. Pramila Jain, Sister of Mr. Kunal Jain, Sister of Mrs. Monica Jain
  • Not debarred from holding director office by SEBI or any other authority

3. Change in Designation of Mr. Kunal Jain

  • Designation changed from Whole-time Director designated as Executive Director to Joint Managing Director
  • Effective from 24th October 2026 for remaining tenure until 30th April 2029
  • Profile: Date of Birth - 27/04/1982, Education - B.Com, Experience - 24 years in commercial matters and industrial management
  • Holds directorship at Red Wood Packaging Private Limited
  • Relationships: Son of Mrs. Pramila Jain, Brother of Mrs. Radhica Sharma, Brother of Mrs. Monica Jain
  • Not debarred from holding director office by SEBI or any other authority

Board Approval Process

  • Changes approved based on recommendation of Nomination & Remuneration Committee
  • Approved at 255th-3/2026-27 Board Meeting held on 24th October 2026